Active - Proposal to Strike off
Company Information for ASHLAR 1 LIMITED
WESSEX HOUSE PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ASHLAR 1 LIMITED | |
Legal Registered Office | |
WESSEX HOUSE PIXASH LANE KEYNSHAM BRISTOL BS31 1TP Other companies in BA2 | |
Company Number | 05520961 | |
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Company ID Number | 05520961 | |
Date formed | 2005-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/02/2020 | |
Account next due | 25/11/2021 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-11 05:24:46 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HARVEY SAWYER |
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JAMIE CHRISTIAN GEORGE DELLOW |
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JONATHAN MICHAEL HOUSE |
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PHILLIP ANTHONY HOUSE |
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SHEILA JANE SAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HARVEY SAWYER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAWYER ASSOCIATES LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
FOCAL POINT (BATH) MANAGEMENT LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
THE REFINERY MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
ASHLAR 4 LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 7 LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-01 | |
BYRON WOOLACOMBE HOLIDAYS LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
DELLOW CONSTRUCTION LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2001-01-19 | Dissolved 2014-03-06 | |
LONG FOX DEVELOPMENTS LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2003-08-28 | Dissolved 2016-07-05 | |
ASHLAR 3 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 2 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
ASHLAR GROUP LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
VISCERAL | Company Secretary | 2000-06-26 | CURRENT | 2000-06-26 | Dissolved 2016-09-20 | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-11-01 | CURRENT | 2012-05-15 | Active | |
CONSTRUCTION TOTAL SOLUTIONS LTD | Director | 2009-07-28 | CURRENT | 2009-07-28 | Liquidation | |
VERDIGRIS MANAGEMENT COMPANY LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
DELLOW ASSOCIATES LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
THE REFINERY MANAGEMENT COMPANY LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
ASHLAR 4 LIMITED | Director | 2006-05-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 7 LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-01 | |
BYRON WOOLACOMBE HOLIDAYS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
BLAST PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
ST PETER'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ASHLAR 3 LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 2 LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
ASHLAR GROUP LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
THE DRILL HALL MANAGEMENT COMPANY LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
SION DEVELOPMENTS LIMITED | Director | 2004-02-21 | CURRENT | 2004-01-08 | Active | |
LONG FOX DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2016-07-05 | |
DELLOW CONSTRUCTION LIMITED | Director | 2001-01-19 | CURRENT | 2001-01-19 | Dissolved 2014-03-06 | |
RIGHTWAY ENVIRONMENTAL LTD | Director | 2017-12-18 | CURRENT | 2015-04-24 | Active | |
CASA ENVIRONMENTAL SERVICES LTD | Director | 2012-07-09 | CURRENT | 2011-05-27 | Active | |
AMELIA JANE CLOTHING COMPANY LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2013-09-17 | |
SHIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 1985-02-26 | Active | |
BYRON WOOLACOMBE HOLIDAYS LIMITED | Director | 2008-01-24 | CURRENT | 2005-12-05 | Active | |
BLAST PROPERTIES LIMITED | Director | 2008-01-24 | CURRENT | 2005-12-05 | Active | |
SHIELD ENVIRONMENTAL HOLDINGS LIMITED | Director | 2006-12-20 | CURRENT | 2006-09-18 | Active | |
ASHLAR 4 LIMITED | Director | 2006-05-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 3 LIMITED | Director | 2009-07-09 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR GROUP LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
SION DEVELOPMENTS LIMITED | Director | 2004-02-21 | CURRENT | 2004-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mrs Sheila Jane Sawyer on 2020-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jamie Christian George Dellow on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 26/02/18 TO 25/02/18 | |
CH01 | Director's details changed for Mrs Sheila Jane Sawyer on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
CH01 | Director's details changed for Sheila Jane Sawyer on 2018-06-27 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC02 | Notification of Ashlar Group Ltd as a person with significant control on 2017-07-20 | |
PSC07 | CESSATION OF ROBERT HARVEY SAWYER AS A PSC | |
PSC07 | CESSATION OF JAMIE CHRISTIAN GEORGE DELLOW AS A PSC | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Previous accounting period shortened from 27/02/16 TO 26/02/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM The Moravian Church 86 Coronation Avenue Bath BA2 2JU | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/08/13 TO 28/02/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/07/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 28/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE SAWYER / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY HOUSE / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HOUSE / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTIAN GEORGE DELLOW / 25/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARVEY SAWYER / 25/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 43 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DOUGLAS GRAHAM LODGE AND SUSAN LODGE AND SUSAN JOAN CHIDLEY | |
LEGAL CHARGE | Outstanding | DOUGLAS GRAHAM LODGE AND SUSAN LODGE AND SUSAN JOAN CHIDLEY | |
LEGAL CHARGE | Outstanding | DOUGLAS GRAHAM LODGE, SUSAN LODGE AND SUSAN JOAN CHIDLEY | |
LEGAL CHARGE | Outstanding | DOUGLAS GRAHAM LODGE, SUSAN LODGE AND SUSAN JOAN CHIDLEY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | DOUGLAS GRAHAM LODGE AND SUSAN LODGE | |
LEGAL CHARGE | Outstanding | DOUGLAS GRAHAM LODGE AND SUSAN LODGE | |
LEGAL CHARGE | Outstanding | DOUGLAS GRAHAM LODGE AND SUSAN LODGE | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | YOUNG HUMPHREYS & LODGE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHLAR 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHLAR 1 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ASHLAR 1 LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |